SEC

A man wearing a Sherlock cap holding a magnifying glass with two people talking in the background
FTX News
US SEC Announces Plans to Monitor Crypto Brokers and Advisors

SEC believes the new program will be able to verify the compliance, disclosure, and risk management practices of brokers and advisors.
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Genesis and Gemini robots shake hands in the foreign planet.
SEC
Genesis and Gemini Reach Agreement: DCG Scrambles to Sell Assets – Latest News on Genesis Bankruptcy

DCG is dumping its assets to save Genesis, on the hook for $900 million in Gemini Earn deposits.

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Elon Musk points the finger at Gary Gensler for losing the case.
Dogecoin (DOGE)
Dogecoin (DOGE) Fan Elon Musk Beats the SEC – Hope for XRP?

The XRP community is in high hopes as Schwartz applauds Musk for winning the case against the SEC.
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Humans inside Ripple logo.
Regulations
Ripple Shakes Up Leadership Ahead of XRP Lawsuit Outcome – What to Expect in Advance

Ripple Labs has announced the promotion of Monica Long to the position of President.

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Blockchain coming out of building in USA behind a person.
Regulations
Legislator French Hill Seeks to Make US a Center of Blockchain Innovation

US lawmaker French Hill promised to facilitate blockchain adoption in the country.
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SEC Gary Gensler looking at books with a magnifying glass, as a investment advisor is talking to the client in the background.
FTX News
SEC Probes Investment Advisors’ Use of FTX for Client Funds

The US Securities and Exchange Commission is looking into investment advisors that keep client funds with exchanges like FTX.
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An eagle lands on two pieces of mango that have lightning going out of them
Regulations
SEC Charges Mango Exploiter with Market Manipulation, Calls MNGO ‘Security’

The SEC said Avraham Eisenberg manipulated MNGO and stole $116 million from the decentralized exchange.
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SEC chairperson Gary Gensler looking at Nexo cofounder Antoni Trenchev.
Regulations
Nexo Settles with SEC for $45M: What You Need to Know!

U.S. regulators have charged Nexo Capital with failing to register retail crypto lending product before offering it to the public.
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Antony Trenchev surrending in front of Nexo logo.
FTX News
Nexo Admits Regulatory Violation, Set to Pay $45M Fine

Concerning its Earn Interest Product, Nexo has settled with the SEC and the NASAA for $22.5 million each.

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Policeman issues a parking ticket to a fancy pink sportscar.
Regulations
Gemini’s Winklevoss Responds to SEC’s Charges, Calls Them ‘Manufactured Parking Ticket’

Tyler Winklevoss said that the SEC’s actions are “totally counterproductive” and “super lame.”
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Lady Justice statue holding scales and sword.
Regulations
SEC Charges Genesis and Gemini, Alleges Genesis Loaned Customer Assets to DCG

The agency said that Genesis lent $575 million, including Gemini Earn customer assets, to its parent company DCG.
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Binance CEO is excited after Judge Michale Wiles approved Voyager aquisition.
Regulations
Binance.US Gets Green Signal to Acquire Voyager From US Court

Judge Michael Wiles, however, ruled that Voyager must seek approval from its creditors to proceed with the Binance.US deal.
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Man sitting in a convertible that's driving fast and has dollars flying out of its trunk
Regulations
Barry Silbert’s DCG Faces SEC and DOJ Investigation Over Internal Transfers

A DCG spokesperson said that the company is unaware of any active investigations related to its business activities.
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Gary Gensler wearing a coat and a hat
Regulations
SEC Charges 8 over $45M Fraud Scheme as U.S. Regulators’ Crypto Crusade Continues

The defendants linked to the scam project CoinDeal promised investors returns of over 500,000 times their initial investments.
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Bitcoin (BTC)
MicroStrategy to Bring Lightning Solutions in 2023 to Contribute to the Ecosystem – Michael Saylor

MicroStrategy recently reported buying 2,500 Bitcoins and selling 704 of them.
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Gary Gensler in front of stacks of documents
Altcoins
Thor Technology Founders ‘Misled Investors’ and Face Fine Over 2018 ICO

Founders of a Thor Token, a 2018 ICO, have been charged and ordered to return 'ill-gotten gains' by the SEC.

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A silhouette of Sam Bankman Fried in front of a window looking at blue sky with clouds
Regulations
SEC General Counsel Dan Berkovitz to Depart Agency After Reportedly Dining with SBF

Berkovitz will depart on January 31 and will be replaced by Megan Barbero, the current SEC Principal Deputy General Counsel.
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Gary Gensler in front of stacks of documents
Binance News
SEC Increases Scrutiny of Crypto Audits After Binance Auditor Leaves Industry

SEC is looking into claims made by crypto companies about their financial audit reports.

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Caroline Ellison behind a Gary Gensler pointing.
FTX News
Former FTX, Alameda Research Executives Cooperating with the Authorities on Charges of Fraud

Both Wang and Ellison pleaded guilty to the federal charges against them.
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SEC Chair Garry Gensler holding bags of FTX token
Regulations
SEC Calls FTX Token (FTT) a Security

The Securities and Exchange Commission called FTT token a security. This could have huge ramifications for crypto.

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